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KEYWORD "Proceeds of Crime Act" - 15 RESULTS
Pay-back time: Court tells buy to let couple to refund over £330,000

A court has ordered a husband and wife pair of buy to let investors to pay back £322,282 in illegal income. A...

18 December 2018

From: Breaking News

Confiscation orders on landlords could set precedent for private rental sector

A local authority claims that a court decision may set a legal precedent for other councils across the UK using the...

17 December 2018

From: Breaking News

Buy to let couple have a choice - pay £150,000 or imprisonment

A couple from east London who illegally converted a town centre office block into 14 flats have been ordered to pay...

10 December 2018

From: Breaking News

£450,000: is this a record penalty for a buy to let landlord?

We regularly carry stories about fines for landlords and letting agents who have apparently broken council or national laws - but...

26 November 2018

From: Breaking News

Proceeds of Crime Act used against rogue buy to let investor

Luton landlord Mervyn Kupshik has been ordered to pay nearly £30,000 to the Local council - and if he doesn’t do...

19 November 2018

From: Breaking News

Couple face having rental income confiscated after planning offence

A couple who illegally converted an office block into 14 flats have been found guilty for disregarding planning laws - and...

15 March 2018

From: Breaking News

Crooked letting agent must repay thousands from his own pension

A crooked lettings agent has been ordered to repay thousands of pounds from his pension. As previously reported on Letting Agent Today...

12 February 2018

From: Breaking News

Proceeds of Crime Act used for first time to punish lettings licensing breach

A London council has been the first in the country to use the Proceeds of Crime Act for a breach in...

02 February 2018

From: Breaking News

Lettings firm owner jailed for failing to repay 'illegal' rent

The owner of a property firm who reportedly misled tenants and let an illegally converted property has been jailed for 155...

29 November 2017

From: Breaking News

Lettings operators face criminal confiscations over illegal micro-flats

A lettings firm and a property management company that converted a family home into micro flats have been found guilty of...

07 July 2017

From: Breaking News

Buy to let investor may have to repay rent from seven illegal flats

A landlord who illegally converted a property into seven flats and rented them out without planning permission faces having to repay...

03 April 2017

From: Breaking News

Letting agency owner ordered to pay £25,000 to victims

A convicted Surrey letting agent who used his clients’ money to cover his business debts has been ordered to pay £25,000...

23 February 2017

From: Breaking News

£250,000 bill for firm illegally converting house into flats to let

A building firm that carried out illegal building work to create homes to let has been hit with a £250,000 confiscation...

12 December 2016

From: Breaking News

Are punishments getting bigger? £300,000 bill for two rogue landlords

Two landlords must pay a combined total of over £300,000 following legal action by a central London council.    Westminster council claimed that...

05 October 2016

From: Breaking News

Huge £100,000 bill for investor who built rental flats without consent

Havering council has successfully prosecuted a landlord who must now pay £101,300 for building illegal flats at her property. Jaghtar Khaira was...

17 May 2016

From: Breaking News

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